• UK
  • ASSURE PROPERTY GROUP LTD - 1 Temple Close, Welton, Brough, East Yorkshire, United Kingdom

Company Information

Company registration number
04610019
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Temple Close
Welton
Brough
East Yorkshire
HU15 1NX
England
1 Temple Close, Welton, Brough, East Yorkshire, HU15 1NX, England UK

Management

Managing Directors
TAMBAROS, George Marinos
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-12-05
Age Of Company
2002-12-05 21 years
SIC/NACE
43390

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
A1 DEVELOPMENTS LIMITED
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2022-02-28
Last Return Made Up To:
2012-12-05
Annual Return
Due Date: 2023-12-19
Last Date: 2022-12-05

ASSURE PROPERTY GROUP LTD Company Description

ASSURE PROPERTY GROUP LTD is a ltd registered in United Kingdom with the Company reg no 04610019. Its current trading status is "live". It was registered 2002-12-05. It was previously called A1 DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "43390". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at 1 Temple Close .
More information

Get ASSURE PROPERTY GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Assure Property Group Ltd - 1 Temple Close, Welton, Brough, East Yorkshire, United Kingdom

2002-12-05 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-04-20) - AA

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  • gazette-notice-compulsory (2022-04-26) - GAZ1

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  • gazette-filings-brought-up-to-date (2022-04-27) - DISS40

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  • confirmation-statement-with-no-updates (2022-12-17) - CS01

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  • notification-of-a-person-with-significant-control (2022-12-19) - PSC01

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  • confirmation-statement-with-no-updates (2021-12-06) - CS01

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  • change-account-reference-date-company-current-shortened (2021-03-30) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-30) - AA

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  • confirmation-statement-with-no-updates (2020-12-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA

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  • change-account-reference-date-company-previous-shortened (2019-12-31) - AA01

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  • mortgage-satisfy-charge-full (2019-12-19) - MR04

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  • confirmation-statement-with-updates (2019-12-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA

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  • resolution (2019-04-29) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-02-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-07) - PSC09

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  • cessation-of-a-person-with-significant-control (2018-03-07) - PSC07

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  • notification-of-a-person-with-significant-control (2018-03-07) - PSC01

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  • confirmation-statement-with-no-updates (2017-12-11) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-06) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-20) - AD01

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-12-11) - AD01

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  • change-person-director-company-with-change-date (2012-01-17) - CH01

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  • change-person-secretary-company-with-change-date (2012-01-17) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA

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  • change-person-director-company-with-change-date (2011-01-19) - CH01

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  • change-person-secretary-company-with-change-date (2011-01-19) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA

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  • change-person-secretary-company-with-change-date (2010-02-02) - CH03

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA

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  • legacy (2008-12-17) - 363a

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  • legacy (2008-10-21) - 288b

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  • legacy (2008-10-21) - 288a

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  • legacy (2008-05-20) - 288a

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  • legacy (2008-03-25) - 288b

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  • legacy (2008-03-25) - 288a

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  • legacy (2007-12-05) - 363a

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  • legacy (2007-01-31) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA

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  • legacy (2006-12-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-29) - AA

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  • legacy (2006-08-31) - 225

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  • legacy (2006-02-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA

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  • legacy (2005-01-11) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-07) - AA

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  • legacy (2004-01-16) - 363s

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  • legacy (2003-01-17) - 288b

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  • legacy (2003-01-17) - 288a

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  • legacy (2003-01-17) - 287

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  • incorporation-company (2002-12-05) - NEWINC

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